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Company

Origin Dyfed Limited

Origin Dyfed Limited is an active UK company (number 02585812), incorporated 1991, with 4 current directors including John James Herschel and Cathleen Veronica Jane Roberts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Origin Dyfed Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Andrew Richard Warren 2021-2025 Director View profile
  2. Aaron Matthew Petersen 2015-2021 Director View profile
  3. Gary Stephen Rudland 2013-2022 Director View profile
  4. Duncan Howard Browning 2012-2014 Director View profile
  5. Cassandra C Lishman 2012-2016 Director View profile
  6. Helen Elizabeth Elliott 2012-2014 Director View profile
  7. Sally Jane Rowles 2011-2014 Director View profile
  8. Joanna Elizabeth Kingston 2011-2019 Director View profile
  9. Alexandre Jane Cox 2009-2009 Director View profile
  10. Richard John Robert Foot 2009-2010 Director View profile
  11. Lesley Jones 2004-2012 Director View profile
  12. Diane Mathias 2004-2010 Director View profile
  13. Moira White 2003-2012 Director View profile
  14. Christopher John Cawkwell 1998-2003 Director View profile
  15. Andrew Charles William Cotterill 1998-2001 Director View profile
  16. Rosemary Jane Barter 1997-1999 Director View profile
  17. Elizabeth Anne Burgess 1997-2000 Director View profile
  18. Terry George James Barter 1997-1999 Director View profile
  19. Jeremy Howard Waller 1996-1997 Director View profile
  20. Eric Stanley Udall 1994-2008 Director View profile
  21. Joseph Kenelm Finch 1993-1998 Director View profile
  22. John Cyril Friend 1993-1994 Director View profile
  23. Dr John Hamilton Davies 1993-2003 Director View profile
  24. Judy Marged Morgan Stenger 1993-1994 Director View profile
  25. Ievan Rees 1992-1993 Director View profile
  26. Stephen John Caley Thompson 1992-1993 Director View profile
  27. Lesley Jean Lanman 1991-1993 Director View profile
  28. Sara Jane Squires 1991-1993 Director View profile
  29. Annie Christine Wealleans 1991-2021 Director View profile
  30. Martin Weatherhead 1991-1992 Director View profile
  31. Michael Paul Morgan 1991-1993 Director View profile
  32. Andrew Walter John Hewson 1991-1993 Director View profile
  33. Philip John Layton 1991-1994 Director View profile
  34. David Thomas Petersen 1991-1993 Director View profile
  35. Janine Elizabeth Kathryn Hartley 1991-1993 Director View profile
  36. Martin David Brockington 2009-2012 Secretary View profile
  37. Richard Corrigan 2000-2005 Secretary View profile
  38. Erica Ann Davies 1999-2008 Secretary View profile
  39. Susan Lesley Davies 1995-2010 Secretary View profile
  40. Carroll Emlyn Jones Nunnerley 1994-2012 Secretary View profile
  41. Nicholas Richard Hartley Makepeace 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1991

Financials

Net assets
£12,274
Total assets
£13,199
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.6y median 4.4y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02585812
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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